Heywood New Heart Community Transport Ltd

Company Name	Heywood New Heart Community Transport Ltd
Company Status	Dissolved
Company Number	04966206
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	30 July 2014 (9 years, 8 months ago)
Previous Name	Heywood New Heart Community Transport

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Dr Marian Corns
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	50 Cherwell Avenue Heywood Lancashire OL10 4SY

Director Name	Mrs Catharine Ann Craig
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 July 2014)
Role	Manager
Country of Residence	England
Correspondence Address	12 Sutton Close Bury Lancashire BL8 2EL

Secretary Name	Neil Foley
Nationality	British
Status	Closed
Appointed	27 April 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 July 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	129 Rochdale Road Bacup Lancashire OL13 9NS

Director Name	Mr Keith Malcolm Ashton Walker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 30 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	274 Middleton Road Heywood Lancashire OL10 2LG

Director Name	Mr Brian John Davies
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(4 years, 8 months after company formation)
Appointment Duration	6 years (closed 30 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Woodland Road Heywood Lancashire OL10 4DB

Director Name	Douglas Frederick Foulger
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	2 Hopwood Court Mews Hopwood Heywood Lancashire OL10 2HJ

Director Name	James Alan Taylor
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Retired Coach Driver
Correspondence Address	13 Courthouse Way Heywood Lancashire OL10 4NA

Director Name	Roy Francis Riley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Caretaker
Correspondence Address	23 Lever Street Heywood Lancashire OL10 4UX

Director Name	Peter James McNulty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Local Govt. Officer
Correspondence Address	10 Laverton Close Heap Brow Bury Lancashire BL9 7HU

Director Name	Sheila Hill
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Minister Of Religion
Correspondence Address	48 Queens Park Road Heywood Lancashire OL10 4LQ

Director Name	Peter Garvey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Self-Employed Typesetter & Pri
Correspondence Address	385 Bury & Rochdale Old Road Heywood Lancashire OL10 4AT

Director Name	Eric George Dale
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Disabled
Correspondence Address	80 Cedar Avenue Black Oth Moss Heywood Lancashire OL10 4UJ

Secretary Name	Douglas Frederick Foulger
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Accountant
Correspondence Address	2 Hopwood Court Mews Hopwood Heywood Lancashire OL10 2HJ

Director Name	Adel Dawe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 08 February 2005)
Role	Reseacher
Correspondence Address	23 Oldbury Close Hopwood Heywood Lancashire OL10 2NQ

Director Name	Nicholas Maher
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2005)
Role	Council Officer
Correspondence Address	8 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Brenda Norledge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2005)
Role	Retired
Correspondence Address	6 Greenshank Close Rochdale Lancashire OL11 5QE

Director Name	Patricia Ann Richardson Holmes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2005)
Role	Retired
Correspondence Address	7 Edgemoor Drive Bamford Rochdale Lancashire OL11 4BG

Secretary Name	Marjorie Johnson
Nationality	British
Status	Resigned
Appointed	10 September 2004(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2005)
Role	Retired
Correspondence Address	119 Middleton Road Hopwood Heywood Lancashire OL10 2LU

Director Name	Mr Abdul Hamied
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2009)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	51 Falinge Road Rochdale Lancashire OL12 6LB

Secretary Name	Dr Marian Corns
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 year, 8 months after company formation)
Appointment Duration	9 months (resigned 27 April 2006)
Role	Retired
Country of Residence	England
Correspondence Address	50 Cherwell Avenue Heywood Lancashire OL10 4SY

Director Name	Mr Ronald Todd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2008)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	466 Edenfield Road Rochdale Lancashire OL12 7QL

Director Name	Mr John Arthur Fiddler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Canterbury Drive Grimsby DN34 4TS

Location

Registered Address	Independence House Adelaide Street Heywood Lancashire OL10 4HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£186,514
Gross Profit	-£179,759
Net Worth	£25,480
Cash	£4,770
Current Liabilities	£51,853

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
30 April 2014	Return of final meeting in a creditors' voluntary winding up (5 pages)
17 April 2013	Liquidators' statement of receipts and payments to 10 February 2013 (6 pages)
17 April 2013	Liquidators' statement of receipts and payments to 10 February 2013 (6 pages)
17 April 2013	Liquidators statement of receipts and payments to 10 February 2013 (6 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
15 April 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 February 2011	Appointment of a voluntary liquidator (1 page)
23 February 2011	Statement of affairs with form 4.19 (5 pages)
23 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2011	Statement of affairs with form 4.19 (5 pages)
23 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2011	Appointment of a voluntary liquidator (1 page)
16 February 2010	Director's details changed for Mr John Arthur Fiddler on 15 February 2010 (2 pages)
16 February 2010	Annual return made up to 15 November 2009 no member list (5 pages)
16 February 2010	Annual return made up to 15 November 2009 no member list (5 pages)
16 February 2010	Director's details changed for Mr John Arthur Fiddler on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Catharine Ann Craig on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Keith Malcolm Ashton Walker on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Keith Malcolm Ashton Walker on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Catharine Ann Craig on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Brian John Davies on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Brian John Davies on 15 February 2010 (2 pages)
27 November 2009	Termination of appointment of John Fiddler as a director (2 pages)
27 November 2009	Termination of appointment of John Fiddler as a director (2 pages)
27 November 2009	Termination of appointment of Abdul Hamied as a director (4 pages)
27 November 2009	Termination of appointment of Abdul Hamied as a director (4 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 April 2009	Memorandum and Articles of Association (16 pages)
21 April 2009	Memorandum and Articles of Association (16 pages)
23 January 2009	Annual return made up to 15/11/08 (4 pages)
23 January 2009	Annual return made up to 15/11/08 (4 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 August 2008	Director appointed mr john arthur fiddler (1 page)
26 August 2008	Director appointed mr brian john davies (1 page)
26 August 2008	Director appointed mr brian john davies (1 page)
26 August 2008	Director appointed mr john arthur fiddler (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Annual return made up to 15/11/07 (2 pages)
16 November 2007	Annual return made up to 15/11/07 (2 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
30 November 2006	Annual return made up to 17/11/06 (5 pages)
30 November 2006	Annual return made up to 17/11/06 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
23 August 2006	Company name changed heywood new heart community tran sport\certificate issued on 23/08/06 (2 pages)
23 August 2006	Company name changed heywood new heart community tran sport\certificate issued on 23/08/06 (2 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (1 page)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
23 December 2005	Annual return made up to 17/11/05 (4 pages)
23 December 2005	Annual return made up to 17/11/05 (4 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 January 2005	Annual return made up to 17/11/04 (6 pages)
21 January 2005	Annual return made up to 17/11/04 (6 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Full accounts made up to 31 March 2004 (8 pages)
26 October 2004	Full accounts made up to 31 March 2004 (8 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 2 hopwood court mews hopwood heywood lancashire OL10 2HJ (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 2 hopwood court mews hopwood heywood lancashire OL10 2HJ (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (2 pages)
8 June 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
8 June 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
17 November 2003	Incorporation (30 pages)
17 November 2003	Incorporation (30 pages)

Heywood New Heart Community Transport Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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